ACTIVE ENERGY GROUP PLC

Board/Management Information • Mar 28, 2025

National Storage Mechanism | Additional information

RNS Number : 5330C

Active Energy Group PLC

28 March 2025

28th March 2025

Active Energy Group Plc

("Active Energy" or the "Company")

Resignation of Michael Rowan

Active Energy (AIM:AEG, OTCQB:ATGVF), the international biomass based renewable energy business , announces that further to the announcement on 27th February 2025, Active Energy confirms Michael Rowan has resigned from the Board with effect from today.

Enquiries: 

Active Energy Group Plc	Paul Elliot (CEO) Pankaj Rajani (Chairman)	info@aegplc.com
Zeus Nominated Adviser and Broker	Antonio Bossi, Darshan Patel, Alexandra Campbell-Harris (Investment Banking)	Tel: +44 (0) 203 829 5000

Website	LinkedIn	'X'
www.aegplc.com	www.linkedin.com/in/active-energy-group-plc/	Active Energy Group (@aegplc) / X @aegplc

This announcement should be read in conjunction with the Notice of AGM that was published on 4 February 2025, copies of which are available on the Company's website at   https://www.aegplc.com/ . Capitalised terms in this announcement have the same meaning as given in the Notice of AGM, unless the context provides otherwise.

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